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Company dossier

PREVENS INSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-25
KYBE ID: HE57976 · HE57976 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePREVENS INSURANCE LIMITED

DRCIP data.gov.cy

RegistrationHE57976

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-10-25

DRCIP data.gov.cy

Registered addressΜαρκώνη, 10,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

NICKY SOFT PAPERactive TH. PAPADAKIS INDUSTRY LIMITEDdissolved V.P. DAYTONA KARTING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

V.P. DAYTONA KARTING LIMITEDShared registered address · 3 share this TH. PAPADAKIS INDUSTRY LIMITEDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΚΟΥΛΑ ΚΟΚΚΙΝΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΔΑΚΗΣ	director	—	Cyprus registry
ΚΟΥΛΑ ΚΟΚΚΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100